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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Tottman, Mark John
    Born in June 1964
    Individual (1219 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1268 offsprings)
    Officer
    2018-09-05 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (16 parents, 609 offsprings)
    Person with significant control
    2025-12-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1387 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
    Person with significant control
    2018-09-05 ~ 2019-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (19 parents, 1510 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Secretary → CIF 0
  • 6
    HAMPDEN CAPITAL PLC
    - now 04174389
    AZURAN PLC - 2005-12-19
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (26 parents, 30 offsprings)
    Person with significant control
    2019-01-01 ~ 2025-12-09
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 474 LIMITED

Period: 2026-01-22 ~ now
Company number: 11554498 03440627... (more)
Registered names
GRACECHURCH UTG NO. 474 LIMITED - now 03440627... (more)
NOMINA (NO. 1323) LIMITED - 2026-01-22 11533254... (more)
NAMECO (NO. 1323) LIMITED - 2018-09-06 11562848... (more)
Standard Industrial Classification
65201 - Life Reinsurance
65120 - Non-life Insurance
65110 - Life Insurance
65202 - Non-life Reinsurance

  • GRACECHURCH UTG NO. 474 LIMITED
    Info
    NOMINA (NO. 1323) LIMITED - 2026-01-22
    NAMECO (NO. 1323) LIMITED - 2026-01-22
    Registered number 11554498
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2018-09-05 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.